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Ensure that the appropriate risk assessment is completed, required documents are on board, risk mitigation applied in accordance with the FOM and that all flight crew members (including the SIC and Flight Attendant) have been adequately briefed.
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The AML Analyst will deliver a range of support and consultation services in the areas of risk mitigation, quality control, compliance, and anti-money laundering. Engage in various BSA operations including AML investigations, SAR filing, CTR filing, customer risk rating, high-risk customer surveillance, enhanced due diligence (EDD) processes, special investigations, and OFAC compliance.
$65,000 - $78,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic protected by law.
$22 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our team of experienced professionals works closely with project leaders to ensure compliance and minimize risk on new building construction, demolitions, exterior repairs, high-rise construction, and large-scale projects such as hotels, airports, commercial complexes, and many civil projects like transit facilities and hospitals.
$31.25 - $64.42 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Currently, we are seeking an individual (or individuals) to join our practice on either a regular part-time or full-time basis. Our practice is equipped with a brand new state of the art Xario 200 ultrasound (including colored Doppler), laser surgical unit, a Valley Labs Force 2 surgical cautery unit, automated patient monitors (showing continuous digital readings of pulse ox, heart rate, blood pressure, body temp and respiratory rate), infusion pumps, endoscope, brand new Sound digital X-Ray and new MidMark digital dental X-Ray units, ICU cages, and a uniquely designed ward for exotic and avian patients.
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Responsibilities: The AML Risk Assistant Vice President (AVP) will be responsible for overseeing risk-relevant activities related to AML.The AML Risk AVP will assess Bank Secrecy Act (BSA)/AML and reputational risk matters identified through the execution of the Firm’s Enhanced Due Diligence (EDD) protocols for both new and existing customers.
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Accountabilities Implement, as directed by the trade group and with the support of ES team, models to monitor, predict, or evaluate risk metrics on portfolio of assets. The main responsibility of this role is to build analytical tools, assist in scheduling trades, and provide analysis to the trade team to support hedging and risk management activities.
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Benefits Weekly pay Holiday Pay Pet insurance Referral bonus Employee assistance programs Medical benefits Dental benefits Vision benefits Benefits start day 1 License and certification reimbursement Life insurance Discount program.
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Prepare and conduct classroom training for various user groups on SAP Procurement and SAP Ariba applications along with, procurement applications on Procurement website and Share Point applications.
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1,000 sign on bonus, 600 additional travel reimbursment, 1 year expereince and covid vaccine required, BLS, Epic charting. Pay package is based on 8 hour shifts and 40 hours per week (subject to confirmation) with tax-free stipend amount to be determined.
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The Care Manager works to provide stability for at-risk youth who are chronically ill, underserved, mentally disable, and high inpatient and emergency department utilizers. The Care Manager for Children's health home works closely to collaborate services to link at-risk youth to services and programs that support that support functioning in the least restrictive community setting.
$41,281.6 - $50,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We’ve done a 5k Mud Run and Escape the Room together, but some of our favorite moments are the simplest ones. We also have an excellent relationship with our nearby referral hospitals, including Cornell University Veterinary Specialists and Animal Specialty Center for advice and opinions with challenging cases.
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Bonus based on performance. The tools of our trade are environmental site and indoor air quality assessments, risk characterizations, remediation technologies, emergency response services, occupational health and safety services, loss control surveys, risk management consulting, safety services, and litigation/expert witness support.
$55,000 - $70,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Data Science Intern on the Data Platform National Team, you will under close supervision, develop quantitative models and statistical analyses for insurance risk modeling. Perform basic quantitative modeling and statistical analysis in order to assess risk and viability of risk mitigation solutions.
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All employment decisions are made on a non-discriminatory basis without regard to sex, race, color, age, disability, pregnancy or maternity, sexual orientation, gender identity, citizenship status, military status, or any other similarly protected status in accordance with federal, state and local laws.
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on bonus risk jobs Company: Sheridan Memorial Hospital in New Rochelle, NY
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